Cotswold and Vale Primary Care Trust

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February

2006 Board papers

Agenda

Minutes of the Previous Meeting - 10th January 2006 (1)

Matters Arising (2)

Reports: (3)

	Trust Chair
	Chair of Professional Executive Committee
	Chief Executive

Our health care, our say: a new direction for community services- the Governments White Paper (4)

STRATEGY & PLANNING

Better Healthcare Closer to Home (5)

Fairford Hospital Implementation Plan (6)

Planning for 2006/07 (7)

	Local Delivery Plan Chief Executive (7ii)
	Local Delivery Planning (7iii)
	LDP Chief Execuitives Summary (7iv)
	Integrated Service Improvement Plan for Gloucestershire (7v)

Clinical Governance Development Plan (8)

	Clinical Governance Development Plan - December 2005 Update (8ii)
	Development plan June 2004 - December 2005 (8iii)

PERFORMANCE

Performance Reports:(9)

Director of Finance (9a)

Income & Expenditure Report 2005/06 - Period 9 (31/12/05) (xls)

Contracting and Information (9b)

Financial Recovery Plan (9c)

Summary of Financial Recovery Programme 2005/06 - Risk Analysis February 2nd 2006 (xls)

Business Plan Quarter 3 Service Leads Report (9d)

	Business Plan Performance Report - January 2006 (9dii)
	Business Plan Summary Sheet (9diii)
	Assurance Framework 2005/06 (9iv)
	Business Plan Performance Report: Quarter 3 (xls)